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  • Outstanding Payments (MSME)
  • Complaints
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SUPERDIAMOND VATIKA LLP

LLPIN: AAB-5412 As on: 2026-07-13

SUPERDIAMOND VATIKA LLP (LLPIN: AAB-5412) is a Limited Liability Partnership firm incorporated on 23 May 2013. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of SUPERDIAMOND VATIKA LLP are VIVEK KUMAR KAJARIA, VINEETA BHARTIA, and NAVIN KUMAR BHARTIA.

SUPERDIAMOND VATIKA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 May 2024.

SUPERDIAMOND VATIKA LLP's LLP Identification Number is (LLPIN)AAB-5412. Its Email address is [email protected] and its registered address is 7B, Pretoria Street, 2nd Floor, Kolkata, West Bengal, India - 700071

Current status of SUPERDIAMOND VATIKA LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUPERDIAMOND VATIKA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUPERDIAMOND VATIKA
DIN Director Name Designation Appointment Date
00025797 VIVEK KUMAR KAJARIA Designated Partner 2013-05-23
00259493 VINEETA BHARTIA Partner 2016-12-01
00259552 NAVIN KUMAR BHARTIA Designated Partner 2013-05-23
Past Directors & Key Managerial Personnel of SUPERDIAMOND VATIKA
DIN Director Name Designation Appointment Date Cessation
00259552 NAVIN KUMAR BHARTIA Partner - 2016-12-01
Other Directorships of VIVEK KUMAR KAJARIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-22
SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Designated Partner - 2016-10-01
SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Partner - 2016-10-01
SUPERDIAMOND AASHIANA LLP AAB-7477 Designated Partner 2013-09-05 Ongoing
SUPERDIAMOND AASHIANA LLP AAB-7477 Designated Partner - 2022-10-19
SUGAM DIAMOND ABASAN LLP AAC-3611 Designated Partner - 2017-11-20
SUGAM DIAMOND ABASAN LLP AAC-3611 Partner - 2017-11-20
LEVELZ APARTMENTS LLP AAC-5649 Designated Partner - 2020-07-17
LEVELZ APARTMENTS LLP AAC-5649 Partner - 2016-10-03
SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Designated Partner 2014-12-05 Ongoing
NAVIN SPACE HOUSING LLP AAG-0835 Designated Partner 2016-03-30 Ongoing
AVIKAM BUILDCON LLP AAI-8250 Designated Partner 2017-03-14 Ongoing
SHITIJ REAL ESTATES LLP AAI-8275 Designated Partner 2017-03-14 Ongoing
SHITIJ REAL ESTATES LLP AAI-8275 Partner - 2022-03-30
AKHAND BUILDMART LLP AAI-8439 Designated Partner 2017-03-16 Ongoing
SHAAN ENCLAVE LLP AAI-8785 Designated Partner - 2018-12-18
SHAKTIDHAR ESTATES LLP AAI-9675 Designated Partner 2024-03-30 Ongoing
PRIME HOUSING LLP AAI-9677 Designated Partner 2017-03-27 Ongoing
AYESHA INFRATECH LLP AAI-9678 Designated Partner - 2021-12-20
ADRIKA PROPERTY DEVELOPERS LLP AAI-9679 Designated Partner - 2021-08-30
SABITA REAL ESTATE LLP AAI-9680 Designated Partner 2017-03-27 Ongoing
ADHIP PROCON LLP AAI-9686 Designated Partner - 2021-08-30
SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2019-06-10
AARIKA CONSTRUCTION LLP AAI-9729 Designated Partner 2017-03-28 Ongoing
ADITRI REALITY LLP AAI-9730 Designated Partner - 2023-08-18
ALLURING BUILDERS LLP AAJ-0397 Designated Partner 2017-03-31 Ongoing
SUGAM DIAMOND PROJECTS LLP AAP-5530 Designated Partner 2019-06-10 Ongoing
AARMAAN PROPERTY DEVELOPERS LLP ABA-6616 Designated Partner 2022-02-16 Ongoing
SHAAN RESIDENTS LLP ABA-6617 Designated Partner 2022-02-16 Ongoing
SANJUKTA HOMES LLP ABA-6622 Designated Partner 2022-02-16 Ongoing
ANOOP DEVELOPERS LLP ABA-6711 Designated Partner 2022-02-16 Ongoing
VASHA ENCLAVE LLP ABA-6750 Designated Partner 2022-02-16 Ongoing
ANOOOP HOMES LLP ABA-6751 Designated Partner 2022-02-16 Ongoing
ABHA NIWAS LLP ABA-6787 Partner 2022-02-17 Ongoing
aryya niwash llp ABB-8195 Designated Partner 2024-03-27 Ongoing
SAMEEDHA PROPERTIES LLP ABB-8221 Designated Partner 2024-03-30 Ongoing
annima niwas llp ABB-8761 Designated Partner - 2024-05-28
SANTVANA REAL ESTATES LLP ABB-8764 Designated Partner - 2024-03-27
architaa housing llp ABB-8765 Designated Partner - 2024-05-28
SAESHA HOMES LLP ABB-8969 Designated Partner - 2024-03-27
aaroohi reality llp ABB-8970 Designated Partner - 2024-03-27
sridhatri awas llp ABB-9938 Designated Partner 2022-08-04 Ongoing
ASHIMAA PROPERTY DEVELOPERS LLP ABB-9940 Designated Partner - 2024-06-11
AMISHAA DEVELOPERS LLP ABC-0543 Designated Partner - 2024-06-11
sayooni homes llp ABC-1260 Designated Partner 2022-08-18 Ongoing
ARUNISHAA HOMES LLP ABC-1261 Designated Partner - 2024-06-11
SHIVANYA REALITY LLP ABC-1327 Designated Partner - 2024-05-13
AAVYA NIKETAN LLP ACG-7656 Designated Partner - 2024-06-11
AAVYA NIKETAN LLP ACG-7667 Designated Partner 2024-04-24 Ongoing
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director - 2009-01-31
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director - 2022-08-22
SHIVA BUSINESSES PVT. LTD. U15142WB1993PTC059609 Director - 2008-04-18
INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Director - 2014-11-17
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director - 2009-09-30
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Director - 2014-06-30
ASIANOL BIOTECH PRIVATE LIMITED U24299WB2005PTC103411 Additional Director - 2018-09-29
ASIANOL BIOTECH PRIVATE LIMITED U24299WB2005PTC103411 Director 2018-09-29 Ongoing
SH CONSTRUCTION PVT LTD U27109WB1977PTC031014 Director - 2015-03-27
MAPLE SOLAR ENERGY LIMITED U29299WB2004PLC235015 Director - 2011-08-11
S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 2008-09-05 Ongoing
SHRI RADHE SALES AND SERVICES PRIVATE LIMITED U31909WB1988PTC044994 Director - 2008-04-18
ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Director - 2018-09-14
ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Managing Director 2018-09-14 Ongoing
ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Managing Director - 2018-09-13
DIAMOND ENCLAVE OWNERS LIMITED U45200WB2006PLC112015 Director - 2009-01-06
SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director - 2012-06-11
STERLING TOWERS PVT LTD U45201WB1996PTC077515 Director - 2012-05-29
SUPRIYA ENCLAVE PRIVATE LIMITED U45201WB1998PTC086401 Director 1998-01-23 Ongoing
NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director 2008-09-05 Ongoing
SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Additional Director - 2011-09-30
SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2018-10-26
SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Managing Director 2018-10-26 Ongoing
DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED U45205WB2008PTC123291 Director - 2010-07-31
SUPREME PLAZA PRIVATE LIMITED U45209WB1997PTC083131 Director 1997-03-03 Ongoing
COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Additional Director - 2021-11-30
COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Director 2021-11-30 Ongoing
ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Director 2023-12-26 Ongoing
ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Director - 2023-07-07
STRAND PROPERTIES LTD U51109WB1926PLC005287 Additional Director - 2017-09-08
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director 2017-09-08 Ongoing
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2014-11-07
RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Director - 2015-03-27
MAXGROW MERCHANDISE PVT LTD U51109WB1992PTC056638 Director 2008-09-05 Ongoing
SUMEDHA HOUSING PVT LTD U51109WB1996PTC077881 Director 2006-03-01 Ongoing
DELTA ABASAN PVT LTD U51109WB1996PTC077900 Director 2006-03-01 Ongoing
D A O PROPERTIES DEVELOPMENT PVT LTD U51226WB1992PTC054817 Director 2008-09-05 Ongoing
DELTA VANIJYA PRIVATE LIMITED U51900WB2006PTC107509 Director 2007-02-14 Ongoing
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2008-12-10
SNK HOLDINGS PRIVATE LIMITED U51909WB1991PTC050977 Director - 2014-11-10
SAUMYA VANIJYA LTD U51909WB1992PLC056976 Director 2008-09-05 Ongoing
SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director 2008-09-05 Ongoing
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2008-07-10
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2008-07-10
DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Additional Director - 2012-09-13
DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director 2012-09-13 Ongoing
AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director - 2012-06-11
NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director - 2012-06-11
PLUTUS LOTTERIES PRIVATE LIMITED U52591MH2001PTC132918 Director - 2011-02-21
SEEYOK NIWAS & NIVESH PVT LTD U65922WB1994PTC061877 Director 1994-02-18 Ongoing
STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director - 2014-11-12
SOLOREX NIRMAN & CREDIT PVT LTD U65922WB1994PTC061879 Director 1994-02-18 Ongoing
SHERATOVE PLAZA & FINVEST PVT. LTD. U65922WB1994PTC061880 Director 2004-01-07 Ongoing
MCALPINE FINANCE PVT. LTD. U65999WB1988PTC044801 Director - 2008-04-18
MIDEAST FINANCE PVT. LTD. U65999WB1988PTC045376 Director - 2008-04-18
A G (INVESTMENTS)PVT LTD U67120WB1946PTC014494 Director - 2015-10-03
ALLEN PARK PROPERTIES PVT LTD U70101WB1963PTC025947 Director - 2015-10-03
DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director 2008-09-05 Ongoing
TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director 2008-09-05 Ongoing
STORAGE TANKS OF INDIA LIMITED U70101WB1995PLC073851 Director 1998-07-30 Ongoing
SUNGLOW NIWASH PVT.LTD. U70101WB1995PTC071452 Director 1995-05-09 Ongoing
SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director - 2012-05-10
SYLVIA PROPERTIES PVT.LTD. U70101WB1995PTC071454 Director 1995-05-09 Ongoing
NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director - 2012-06-11
SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Director - 2012-06-11
CRYSTAL ENCLAVE PVT.LTD. U70101WB1995PTC075356 Director 1995-11-15 Ongoing
HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director - 2014-05-23
VSHA ABASAN PVT LTD U70101WB1996PTC077882 Director 2006-03-01 Ongoing
CONCORD HOUSING PVT LTD U70101WB1996PTC077890 Director 2006-03-01 Ongoing
ARONI PROPERTIES PVT LTD U70101WB1996PTC077892 Director 2006-03-01 Ongoing
ALLIANCE HOUSING PVT LTD U70101WB1996PTC077893 Director 2006-03-01 Ongoing
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2009-08-25
SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2014-11-12
DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Additional Director - 2012-09-13
DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2014-11-07
SUNSHINE NIRMAN PVT LTD U70101WB2006PTC107367 Director - 2014-11-17
SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Director - 2014-11-17
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2007-09-13
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2012-06-11
DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Additional Director - 2012-09-29
DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2014-11-25
CLASSIC ENCLAVE PVT LTD U70102WB1995PTC073267 Director 1995-08-01 Ongoing
MARTIN ESTATES PVT.LTD. U70102WB1995PTC073268 Director 1995-08-01 Ongoing
WEBEL AKASH IT-LINKS PRIVATE LIMITED U70102WB2008PTC129695 Director - 2012-05-29
ALLURING BUILDERS PRIVATE LIMITED U70102WB2013PTC190987 Director - 2014-11-18
ANOOP BUILDMART PRIVATE LIMITED U70102WB2013PTC190988 Director - 2014-11-18
ASHIMA HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191032 Director - 2014-10-30
PRIME HOUSING PRIVATE LIMITED U70102WB2013PTC191051 Director - 2014-11-18
AARMAN ESTATES PRIVATE LIMITED U70102WB2013PTC191474 Director - 2014-05-19
ALIKE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191476 Director - 2014-11-19
SHAILESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191649 Director - 2014-05-20
AKHAND BUILDMART PRIVATE LIMITED U70102WB2013PTC191729 Director - 2014-11-19
ANUBHAVI REALTORS PRIVATE LIMITED U70102WB2013PTC192138 Director - 2014-05-19
SHAAN ENCLAVE PRIVATE LIMITED U70102WB2013PTC192317 Director - 2014-11-19
SPECIALITY REALTORS PRIVATE LIMITED U70102WB2013PTC195749 Director - 2014-05-20
SANJOG INFRACON PRIVATE LIMITED U70102WB2013PTC195751 Director - 2014-05-20
AARNIK CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC196204 Director - 2014-11-18
APOORVA TOWERS PRIVATE LIMITED U70102WB2013PTC196282 Director - 2014-11-18
ADITRI REALITY PRIVATE LIMITED U70102WB2014PTC203187 Additional Director - 2017-03-27
AVIKAM BUILDCON PRIVATE LIMITED U70102WB2014PTC203720 Additional Director - 2017-03-13
SUGARH REALTORS PRIVATE LIMITED U70103WB2019PTC230746 Director 2019-02-28 Ongoing
MALLAR ESTATES PVT LTD U70109WB1981PTC034084 Director 2008-09-05 Ongoing
S K ORCHIDS PVT LTD U70109WB1982PTC034507 Director - 2015-10-03
SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Director - 2015-10-03
SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Director - 2015-03-27
SUGARH PROPERTIES PVT LTD U70109WB1985PTC038378 Director - 2014-11-10
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director - 2012-06-11
MARINE PROPERTIES PVT LTD U70109WB1995PTC072067 Director 1995-06-12 Ongoing
REALGOLD PROPERTIES PVT LTD U70109WB1995PTC072081 Director 1995-06-12 Ongoing
SURYA NIWAS PRIVATE LIMITED U70109WB1997PTC083105 Director 1997-02-28 Ongoing
SUNLIGHT ENCLAVE PRIVATE LIMITED U70109WB1998PTC086415 Director 1998-01-28 Ongoing
STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director 2005-10-01 Ongoing
ALANKAR LOGISTICS PVT. LTD. U70109WB1998PTC088148 Director 1998-10-23 Ongoing
SUGARH PROMOTERS PRIVATE LIMITED U70109WB2019PTC230599 Director 2019-02-21 Ongoing
SUGARH DEVELOPERS PRIVATE LIMITED U70109WB2019PTC230672 Director 2019-02-25 Ongoing
SUGARH BUILDCOM PRIVATE LIMITED U70109WB2019PTC230742 Director 2019-02-28 Ongoing
SHERATOVE ENCLAVE PRIVATE LIMITED U70109WB2022PTC252063 Director 2022-03-04 Ongoing
SHERATOVE ABASAN PRIVATE LIMITED U70109WB2022PTC252237 Director 2022-03-14 Ongoing
SHERATOVE NIWAS PRIVATE LIMITED U70109WB2022PTC252267 Director 2022-03-14 Ongoing
S K CONTAINERS PVT LTD U74950WB1982PTC034528 Director - 2015-03-27
ANARCON PROPERTIES PRIVATE LIMITED U74999WB1997PTC083681 Director 1997-03-27 Ongoing
DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director - 2012-03-01
DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Additional Director - 2011-09-25
DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2012-06-11
Other Directorships of VINEETA BHARTIA
Company Name CIN Designation Appointment Date Cessation
SUGAM DIAMOND ABASAN LLP AAC-3611 Partner 2017-11-20 Ongoing
LEVELZ APARTMENTS LLP AAC-5649 Partner 2016-10-03 Ongoing
SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Partner 2014-12-05 Ongoing
NAVIN SPACE HOUSING LLP AAG-0835 Partner - 2019-05-20
ABHIMANYU ENCLAVE LLP AAI-9370 Partner 2019-04-23 Ongoing
NAVIN SOHAM DEVELOPERS LLP AAN-4899 Designated Partner 2018-10-31 Ongoing
NAVIN SOHAM PROJECTS LLP AAO-6901 Designated Partner 2019-03-29 Ongoing
RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Additional Director - 2015-09-30
RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director 2015-09-30 Ongoing
TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director - 2013-12-01
TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Whole-time director 2013-12-01 Ongoing
BHARTIA SONS LTD U15205WB1944PLC011711 Additional Director - 2015-09-29
BHARTIA SONS LTD U15205WB1944PLC011711 Director 2015-09-30 Ongoing
NORTH INDIA WIRES LTD U27204WB1972PLC028409 Additional Director - 2015-09-30
NORTH INDIA WIRES LTD U27204WB1972PLC028409 Director 2015-09-30 Ongoing
SUNGLOW HOMES PRIVATE LIMITED U45400WB2010PTC147238 Additional Director - 2014-08-21
SUNGLOW HOMES PRIVATE LIMITED U45400WB2010PTC147238 Director 2014-08-21 Ongoing
COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Director - 2021-08-05
ANALINE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191277 Director 2013-03-08 Ongoing
SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Additional Director - 2015-06-12
SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Director 2015-06-12 Ongoing
PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director 2010-05-14 Ongoing
DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Additional Director - 2015-06-12
DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director 2015-06-12 Ongoing
BAMBINO VANIJYA PRIVATE LIMITED U51900WB2006PTC107507 Director - 2007-08-22
VIDHI EXPORTS PVT LTD U51909WB1990PTC049388 Director 2003-01-03 Ongoing
NAVIN CONSTRUCTION & CREDIT PVT. LTD. U70101WB1992PTC055374 Additional Director - 2015-09-30
NAVIN CONSTRUCTION & CREDIT PVT. LTD. U70101WB1992PTC055374 Director 2015-09-30 Ongoing
NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Additional Director - 2015-09-30
NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director 2015-09-30 Ongoing
PREMIO DEVELOPERS PRIVATE LIMITED U70102WB2012PTC186667 Director - 2015-03-26
BHARTIA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191120 Director 2013-03-04 Ongoing
BHARTIA BUILDERS PRIVATE LIMITED U70102WB2013PTC191121 Director 2013-03-04 Ongoing
VISHWARAJA MULTICON PRIVATE LIMITED U70103WB2018PTC225907 Director 2018-05-01 Ongoing
MOONVIEW MULTITASK PRIVATE LIMITED U70109WB2018PTC226003 Director 2018-05-08 Ongoing
PERIGEE DEVELOPERS PRIVATE LIMITED U70200WB2018PTC225959 Director 2018-05-04 Ongoing
GOODLUCK INFRADEVELOPERS PRIVATE LIMITED U72100WB2010PTC147305 Director - 2021-05-03
ASTAMI DEALERS PRIVATE LIMITED U74900WB2012PTC186427 Director 2013-01-04 Ongoing
MOTITREE COMMODITIES PRIVATE LIMITED U74900WB2012PTC186439 Director 2013-01-04 Ongoing
TIMETREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186690 Director 2013-01-04 Ongoing
Other Directorships of NAVIN KUMAR BHARTIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-22
WARI GREENS PROJECT LLP AAB-3368 Designated Partner 2022-09-16 Ongoing
SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Designated Partner - 2016-10-01
SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Partner - 2016-10-01
SUPERDIAMOND AASHIANA LLP AAB-7477 Partner - 2016-12-01
SUGAM DIAMOND ABASAN LLP AAC-3611 Designated Partner 2014-06-10 Ongoing
SUGAM DIAMOND ABASAN LLP AAC-3611 Partner - 2016-12-01
LEVELZ APARTMENTS LLP AAC-5649 Designated Partner 2014-08-11 Ongoing
LEVELZ APARTMENTS LLP AAC-5649 Partner - 2016-10-03
SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Designated Partner 2014-12-05 Ongoing
NAVIN SPACE HOUSING LLP AAG-0835 Designated Partner 2019-05-20 Ongoing
NAVIN SOHAM DEVELOPERS LLP AAN-4899 Designated Partner 2018-10-31 Ongoing
NAVIN SOHAM PROJECTS LLP AAO-6901 Designated Partner 2019-03-29 Ongoing
RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director 2019-03-11 Ongoing
RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director - 2019-03-10
TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Additional Director - 2015-09-30
TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director 2015-09-30 Ongoing
BHARTIA SONS LTD U15205WB1944PLC011711 Director 1991-12-04 Ongoing
NORTH INDIA WIRES LTD U27204WB1972PLC028409 Director 1991-09-27 Ongoing
NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Additional Director - 2017-09-30
NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Director 2017-09-30 Ongoing
SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director - 2009-02-20
PRAVESH CONSTRUCTIONS PVT LTD U45202WB1995PTC072890 Director - 2009-08-31
NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director - 2009-04-02
SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2015-03-04
LAXMI ANGAAN PVT LTD U45400WB2006PTC107533 Director 2006-01-25 Ongoing
TRIPADA DEVELOPERS PRIVATE LIMITED U45400WB2006PTC107534 Director - 2009-02-20
MOONLIGHT PROJECTS PVT LTD U45400WB2006PTC107537 Director 2006-01-25 Ongoing
RELAX HOMES PRIVATE LIMITED U45400WB2010PTC147235 Director 2010-05-10 Ongoing
SUNGLOW HOMES PRIVATE LIMITED U45400WB2010PTC147238 Director - 2015-03-27
COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Director 2010-05-11 Ongoing
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director 2006-11-27 Ongoing
GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director - 2009-04-02
SANSKAR VANIJYA PRIVATE LIMITED U51109WB2005PTC103527 Director 2007-02-14 Ongoing
SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Director 2010-05-14 Ongoing
PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director 2010-05-14 Ongoing
DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director 2010-05-20 Ongoing
WEST BENGAL MFG. CO PVT LTD U51909WB1955PTC022746 Director - 2015-02-26
NAVIN SOHAM GARMENTS PARK PRIVATE LIMITED U51909WB1990PTC049388 Director 1992-03-23 Ongoing
SURNAYAK REAL ESTATE PRIVATE LIMITED U70100WB2018PTC225966 Director 2018-05-07 Ongoing
NAVIN CONSTRUCTION & CREDIT PVT. LTD. U70101WB1992PTC055374 Director 1995-07-12 Ongoing
SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director 2012-04-12 Ongoing
NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director - 2009-01-13
MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director - 2009-02-20
TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director - 2009-02-20
SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2007-11-27
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2009-04-29
DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2014-11-25
NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Additional Director - 2009-09-29
NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director 2009-09-29 Ongoing
MARKVIEW REALESTATES PRIVATE LIMITED U70102WB2012PTC186437 Director 2013-01-04 Ongoing
PREMIO DEVELOPERS PRIVATE LIMITED U70102WB2012PTC186667 Director - 2015-03-26
BHARTIA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191120 Director - 2014-07-21
BHARTIA BUILDERS PRIVATE LIMITED U70102WB2013PTC191121 Director - 2014-07-30
LUSTER ENCLAVE PRIVATE LIMITED U70102WB2013PTC191270 Director - 2014-07-14
REVALUATION PROPERTIES PRIVATE LIMITED U70102WB2013PTC191441 Director - 2015-03-27
SNB PROPERTIES PRIVATE LIMITED U70102WB2013PTC191455 Director 2013-03-13 Ongoing
SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director - 2009-04-02
GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director - 2009-02-20
GURUTAMA PROPERTIES PRIVATE LIMITED U70109WB2018PTC225905 Director 2018-05-01 Ongoing
ASURARI NIRMAN PRIVATE LIMITED U70200WB2018PTC225969 Director 2018-05-07 Ongoing
DECENT PLAZA PRIVATE LIMITED U72100WB2010PTC147172 Director 2023-07-13 Ongoing
DECENT PLAZA PRIVATE LIMITED U72100WB2010PTC147172 Director - 2014-07-14
GOODLUCK INFRADEVELOPERS PRIVATE LIMITED U72100WB2010PTC147305 Director 2010-05-11 Ongoing
ADDPLUS DEALERS PRIVATE LIMITED U74900WB2012PTC186660 Director - 2014-07-14
TIMETREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186690 Director - 2014-07-30
BAKHTIAR RESIDENTS WELFARE ASSOCIATION U87900WB2024NPL272353 Director 2024-07-26 Ongoing
DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director - 2012-03-01

CIN Company Name Company Address
AAG-0835 NAVIN SPACE HOUSING LLP 7B PRETORIA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700071
U70102WB1964PLC026136 NAVIN SPACE HOUSING LIMITED 7B PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70101WB1995PTC071452 SUNGLOW NIWASH PVT.LTD. 7B PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
U70109WB1998PTC088147 STELLAR PROPERTIES PRIVATE LIMITED 7B PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
U90001WB2013NPL195390 GFI CLEAN ROADS INDIA 7B PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U18101WB1993PTC060800 INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED 7B, PRETORIA STREET, 2ND FLOOR, P. S. PARK STREET, , KOLKATA, West Bengal, India - 700071
L15419WB1994PLC064993 AMBO AGRITEC LIMITED 3 Pretoria Street Chandrakunj Building, 2nd Floor,Kolkata,Kolkata,West Bengal,700071-India
U56100WB2017PTC221615 THE DESI SVAAD PRIVATE LIMITED 3, Pretoria Street Chandrakunj Building, 2nd Floor,Kolkata,Kolkata,West Bengal,700071-India
U74110WB1989PTC046504 SNK BUSINESSES PRIVATE LIMITED 7B, PRETORIA STREET 2ND FLOOR, ALOM HOUSE,KOLKATA,Kolkata,West Bengal,700071-India
AAB-7477 SUPERDIAMOND AASHIANA LLP 7B, Pretoria Street, 2nd Floor, Kolkata, West Bengal, India - 700071
AAC-3611 SUGAM DIAMOND ABASAN LLP 7B, Pretoria Street, 2nd Floor KOLKATA, West Bengal, India - 700071
AAE-4635 PEAK CONSTRUCTION LLP 7B PRETORIA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700071
AAD-0188 SUPERDIAMOND SHYAM AVASA LLP 7/B PRETORIA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700071
AAF-8514 TRADEWELL PROPERTIES LLP 7B PRETORIA STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700071
AAI-8439 AKHAND BUILDMART LLP 7B,PRETORIA STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700071
U01132WB1992PLC057283 AMBO EXPORTS INDUSTRIES LIMITED CHANDRAKUNGJ, 2ND FLOOR, 3, PRETORIA STREET , KOLKATA, West Bengal, India - 700071
U45201WB1998PTC088146 SPARKLE NIKET PRIVATE LIMITED 7B, PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
U51900WB2006PTC107509 DELTA VANIJYA PRIVATE LIMITED 7B, PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
U35111WB1999PLC088768 ASIANOL SHIPPING LIMITED 7B, PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC190987 ALLURING BUILDERS PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC191051 PRIME HOUSING PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC191236 ABHIMANYU ENCLAVE PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC190986 VASHA ESTATES PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC190988 ANOOP BUILDMART PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC190989 SHAKTIDHAR ESTATES PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC190990 ALIKE ESTATES PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC191031 ABHILASHA NIWASH PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC191280 AABAD PROPERTIES PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC191281 AIRY REALTORS PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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